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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cooke, Charlotte Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cooke, Peter Edward Delanoix
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,606,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 2
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - now
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOKE 246 LIMITED

Previous name
DELANOIX LIMITED - 2019-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • COOKE 246 LIMITED
    Info
    DELANOIX LIMITED - 2019-09-16
    Registered number 05248480
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2021-11-30 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.